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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
addr-1bca6046748b38fcf9f30952879091216a5d8f0e
Address:
street
c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A.
eng
us_ofac_sdn
addr-1bca6046748b38fcf9f30952879091216a5d8f0e
2023-11-02
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